Company Information

CIN
Status
Date of Incorporation
02 December 2011
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
46,745,500
Authorised Capital
47,000,000

Directors

Sellappan Dinesh
Sellappan Dinesh
Director
about 2 years ago
Ramasamy Vaishnava Priya Moolimangalam
Ramasamy Vaishnava Priya Moolimangalam
Managing Director
over 13 years ago
Saraswathi .
Saraswathi .
Director
about 14 years ago
Selambagounder Sellappan
Selambagounder Sellappan
Director
about 14 years ago

Past Directors

Ramachandran Vasanthi .
Ramachandran Vasanthi .
Director
about 13 years ago
Rasappan Ramasamy
Rasappan Ramasamy
Director
almost 14 years ago

Registered Trademarks

Keystone Promoters Pvt Ltd. Keystone Promoters

[Class : 37] Builders And Flat Promoters.

Charges

0
28 December 2016
The Karur Vysya Bank Ltd
1 Crore
23 March 2013
The Karur Vysya Bank Limited
2 Crore
23 September 2019
The Karur Vysya Bank Ltd
2 Crore
07 September 2023
Others
0
23 September 2019
Others
0
28 December 2016
Others
0
23 March 2013
The Karur Vysya Bank Limited
0
07 September 2023
Others
0
23 September 2019
Others
0
28 December 2016
Others
0
23 March 2013
The Karur Vysya Bank Limited
0
07 September 2023
Others
0
23 September 2019
Others
0
28 December 2016
Others
0
23 March 2013
The Karur Vysya Bank Limited
0
07 September 2023
Others
0
23 September 2019
Others
0
28 December 2016
Others
0
23 March 2013
The Karur Vysya Bank Limited
0
07 September 2023
Others
0
23 September 2019
Others
0
28 December 2016
Others
0
23 March 2013
The Karur Vysya Bank Limited
0
07 September 2023
Others
0
23 September 2019
Others
0
28 December 2016
Others
0
23 March 2013
The Karur Vysya Bank Limited
0

Documents

Form MGT-14-03012020-signed
Form PAS-3-31122019_signed
Copy of Board or Shareholders? resolution-30122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30122019
Complete record of private placement offers and acceptances in Form PAS-5.-30122019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-30122019
Optional Attachment-(1)-30122019
Form SH-7-26122019-signed
Optional Attachment-(1)-20122019
Altered memorandum of assciation;-20122019
Copy of the resolution for alteration of capital;-20122019
Form MGT-7-13122019_signed
Form MGT-14-12122019_signed
Altered memorandum of association-11122019
Optional Attachment-(1)-11122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11122019
List of share holders, debenture holders;-28112019
Directors report as per section 134(3)-22112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form AOC-4-22112019_signed
Form ADT-1-17112019_signed
Form CHG-1-17112019_signed
Form DPT-3-30102019-signed
Copy of resolution passed by the company-25102019
Copy of written consent given by auditor-25102019
Copy of the intimation sent by company-25102019
Optional Attachment-(2)-23102019
Optional Attachment-(1)-23102019
Instrument(s) of creation or modification of charge;-23102019